PHYGENE LIMITED

Company number SC208904

7 officers / 4 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role: Nominee Secretary
• Appointed on: 7 July 2000

GREGORY, Peter John, Professor

• Correspondence address: 5 Vernonholme, Riverside Drive, Dundee, DD2 1QJ
• Role: Director
• Date of birth: July 1951
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Institute Director

KERBY, Nigel Wells, Dr

• Correspondence address: Rose Cottage, 2 Queen Street, Newport On Tay, Fife, DD6 8EE
• Role: Director
• Date of birth: April 1953
• Appointed on: 4 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 7 July 2000
• Resigned on: 4 August 2000
• Nationality: British

GODFREY, James Eric

• Correspondence address: The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 August 2000
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HILLMAN, John Richard, Professor

• Correspondence address: 11 The Logan, Liff, Dundee, Angus, DD2 5PJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 August 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Research Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 July 2000
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Solicitor